Disrupting the COVID disruption! Our solution to your Independent Compliance Audit obligation
As per the Financial Intelligence and Anti-Money Laundering Regulations 2018 (FIAMLR 2018), every company is required to carry out independent AML/CFT audits. The regulators expect all their licensees to comply with this requirement.
This obligation remains the same even during the lockdown. The cost of complying is cheaper than the cost of non-compliance.
Abler Consulting has been providing compliance audit services to local and international companies in an independent and professional manner since 2017.
Abler Consulting has put in place its Remote Auditing plan in order to assist companies, even during this period of quarantine. We have equipped ourselves with all the necessary digital tools to perform full audits without having to be physically present on site and have set up a highly secure platform for client monitoring and data sharing.
Our platform is protected against external interference, data leakage, hacking or any other virtual risk. Our system allows each client to share their information through a single portal with encrypted data. The portal is also secured with two-factor authentication and has audit trails for all documents uploaded and/or modified.
Our mastery of technology (a priority for the team at Abler Consulting) means that we can now audit any company remotely, without delays and with the same efficiency as before the pandemic, with zero risk to our clients.
This obligation remains the same even during the lockdown. The cost of complying is cheaper than the cost of non-compliance.
Abler Consulting has been providing compliance audit services to local and international companies in an independent and professional manner since 2017.
Abler Consulting has put in place its Remote Auditing plan in order to assist companies, even during this period of quarantine. We have equipped ourselves with all the necessary digital tools to perform full audits without having to be physically present on site and have set up a highly secure platform for client monitoring and data sharing.
Our platform is protected against external interference, data leakage, hacking or any other virtual risk. Our system allows each client to share their information through a single portal with encrypted data. The portal is also secured with two-factor authentication and has audit trails for all documents uploaded and/or modified.
Our mastery of technology (a priority for the team at Abler Consulting) means that we can now audit any company remotely, without delays and with the same efficiency as before the pandemic, with zero risk to our clients.
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